HINDOOSTAN MILLS LTD.

Hindoostan Mills Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Concurrently, the company has informed that the trading window for its securities will remain closed from October 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations regarding insider trading.

The promoter group of Hindoostan Mills Ltd, comprising Khushaal C. Thackersey, Abhimanyu J. Thackersey, and Hrishikesh J. Thackersey, has acquired a total of 4,740 equity shares through open market transactions. This acquisition increases their total shareholding in the company to 10,11,437 equity shares, representing 60.76% of the total equity share capital. The individual acquisitions were 2,370 shares by Khushaal C. Thackersey, 1,185 shares by Abhimanyu J. Thackersey, and 1,185 shares by Hrishikesh J. Thackersey. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindoostan Mills Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives. This closure, effective from October 01, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the company's Unaudited Financial Results for the quarter/half year ended September 30, 2026. The date of the Board Meeting to consider and approve these results will be intimated in due course.

Hindoostan Mills Ltd has announced that its 122nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 AM. The meeting will be conducted via video conference (VC) or other audio-visual means (OVAM), in compliance with relevant circulars. The Register of Members will be closed from September 7, 2026, to September 10, 2026, inclusive, for the purpose of the AGM. The company's registered office is in Worli, Mumbai, and further details are available on their website.

Hindoostan Mills Ltd announced the reappointment of Mr. Abhimanyu J. Thackersey as Joint Managing Director for a period of three years, effective February 08, 2027. This decision, approved by the board on August 07, 2026, is subject to shareholder approval at the upcoming 122nd Annual General Meeting on September 10, 2026. Mr. Thackersey, an Economics graduate from the University of Michigan-Ann Arbor, has a significant history with the company, previously serving as Executive Director and managing its textile business. His current term as Joint Managing Director began on May 23, 2024, and was set to expire on February 07, 2027. He is not debarred from holding directorships by any SEBI order.

Hindoostan Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results, along with the limited review report from the auditors, at a meeting held on August 07, 2026. Additionally, the board approved the re-appointment of Mr. Abhimanyu J. Thackersey as Joint Managing Director for a period of three years, effective February 08, 2027, subject to shareholder approval at the upcoming AGM.

Hindoostan Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 07, 2026. The company also informed about the reappointment of Mr. Abhimanyu J. Thackersey as Joint Managing Director for a period of three years, effective February 08, 2027, subject to shareholder approval at the upcoming AGM. The detailed profile of Mr. Thackersey and disclosures required under SEBI regulations were provided.

Hindoostan Mills Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026, along with the accompanying limited review report. In line with the company's insider trading code, the trading window will be closed from July 1, 2026, and will reopen 48 hours after the financial results are officially declared to the stock exchanges.

Hindoostan Mills Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Hindoostan Mills Ltd. reported audited financial results for the quarter and year ended March 31, 2026. The company posted a net loss of ₹354.03 lakhs for the period. Revenue from operations stood at ₹407.03 lakhs for the quarter and ₹1,449.26 lakhs for the year. The Board of Directors approved the results in a meeting held on May 12, 2026. The results include discontinued textile operations, which contributed to the overall loss.